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METALSGROVE MINING LTD Share Issue/Capital Change 2024

Jun 20, 2024

65325_rns_2024-06-20_dfca3124-c1a4-4b44-ba5e-442efbc73f14.pdf

Share Issue/Capital Change

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Date 21 June 2024 ASX Code MGA

Shares on Issue 105,420,000

RELEASE OF ESCROW SECURITIES

MetalsGrove Mining Limited (‘MetalsGrove’ or the ‘Company’) advises that, in accordance with ASX Listing Rule 3.10A, the following securities, classified as Restricted Securities at the time the Company was admitted to the Official List of the ASX, will be released from escrow on 4 July 2024.

Class of ASX Code Number of Restriction Period
Securities Securities
OrdinarySharesOptions MGA24EMGAOPTA 15,509,5004,500,000 24 months from date of officialquotation124 months from date of official
quotation1
Options MGAOPTB 1,000,000 24 months from date of official
quotation1
Performance MGAPR24 1,750,000 24 months from date of official
Rights quotation1

1 Date of official quotation 4 July 2022.

Company Directors

Mr Richard Beazley Non-Executive Chairperson

Mr Lijun Yang Managing Director and CEO Mr Haidong Chi Non-Executive Director

Mr John Reynolds Non-Executive Director Alternate to Mr Haidong Chi

In accordance with the Listing Rules, the Company will apply for quotation of the Restricted Securities upon their release.

The Company notes that there will be no change to the issued capital of the Company as a result of the Restricted Securities ceasing to be subject to the ASX imposed escrow.

Following the release of the Restricted Securities, the Company confirms that there are no further restricted securities.

Mr Peter Stern Non-Executive Director

-ENDS-

Chief Financial Officer Ms Rebecca Broughton

Company Secretary Ms Rebecca Broughton

Authorised for release by the MetalsGrove Mining Limited Company Secretary.

Contact Details

Suite 9, Level 2

389 Oxford Street

Mount Hawthorn WA 6016 T: + 61 8 9380 6789 E: [email protected]

W: metalsgrove.com.au

ACN: 655 643 039

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